We wish to inform you that the next meeting of the Board of Directors of the Company will be held on Friday, October 25, 2024, to consider among other things proposal for declaration of an Interim Dividend for the financial year 2024-25. If the proposal for the Interim Dividend for the financial year 2024-25 is approved by the Board at the said meeting, November 5, 2024, will be the Record Date to ascertain the list of shareholders who are eligible for the aforesaid Interim Dividend to be paid on or before November 24, 2024.